Agenda

Teesside Pension Fund Committee - Wednesday 13th March, 2024 11.00 am

Venue: Mandela Room

Contact: Susan Lightwing 

Items
No. Item

1.

Welcome, Introductions and Evacuation Procedure

2.

Apologies for Absence

3.

Declarations of Interest

To receive any declarations of interest.

4.

Minutes - Teesside Pension Fund Committee - 13 December 2023 pdf icon PDF 192 KB

5.

Investment Activity Report pdf icon PDF 408 KB

Additional documents:

6.

External Managers' Reports pdf icon PDF 384 KB

Additional documents:

7.

Pensions Regulator General Code of Practice pdf icon PDF 506 KB

8.

Pension Fund Business Plan 2023-26 pdf icon PDF 490 KB

Additional documents:

9.

Border to Coast Presentation pdf icon PDF 2 MB

10.

Investment Advisors' Reports pdf icon PDF 335 KB

Additional documents:

11.

CBRE Property Report pdf icon PDF 2 MB

12.

XPS Pensions Administration Report pdf icon PDF 331 KB

Additional documents:

13.

WasteKnot Energy Visit

Verbal Update

14.

Any other urgent items which in the opinion of the Chair, can be considered

15.

Exclusion of Press and Public

To consider passing a Resolution Pursuant to Section 100A (4) Part 1 of the Local Government Act 1972 excluding the press and public from the meeting during consideration of the following items on the grounds that if present there would be disclosure to them of exempt information falling within paragraph 3 of Part 1 of Schedule 12A of the Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

16.

Local Investment Update

Additional documents: